DOSSIERS / TPTL BDR
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Company dossier

TPTL BDR

FRANCE · COMPANY · INCORPORATED 2023-11-14
KYBE ID: FR-981506256 · 981506256 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
TPTL BDR
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981506256
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active
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Limited liability company (SARL)
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2023-11-14
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49 TRA des bonnets, RESIDENCE CHATEAU BELMONT, 13013 Marseille
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43.12A
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
FATIHA BERKATShared registered address · 5 share this[ND]Shared registered address · 5 share thisKALED BENALIShared registered address · 5 share thisYOCODEShared officer / director · 11 share thisMC MOBILITESShared officer / director · 11 share thisALIMENTATION GRAND PALAISShared officer / director · 11 share thisLA VAGUE DE LA MEDITERRANNEEShared officer / director · 11 share thisMSShared officer / director · 11 share thisLA FARIGOULETTEShared officer / director · 11 share thisLOCTUDY MAREEShared officer / director · 11 share thisLES DELICES DE L ATLANTIQUEShared officer / director · 11 share thisNES SERVICESShared officer / director · 11 share thisBOUCHERIE TALAShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 13 of 14 — full graph via /v1/entities/FR-981506256/network.

People with significant control

1 people
NameRoleFromSource
mohammed chebliPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100